SALTFLEETBY ENERGY LIMITED

Company number 00953066

Date	Type	Description	View / Download
14 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(8 pages)
04 Sep 2012	AP01	Appointment of Mr Helmut Conrad Cordes as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Joachim Hobrecker as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Jens Bruhn as a director	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Apr 2012	AP01	Appointment of Mr Andreas Alfred, Hermann, Dieter Renner as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Artour Chakhdinarov as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Artour Chakhdinarov as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Stephen Dewald as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(8 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Jens Bruhn as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Anton Kovalchuk as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Georg Ruckenbauer as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Michael Klinger as a director	(1 page)
22 Dec 2010	AP01	Appointment of Mr Alexander Henke as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
01 Dec 2010	TM01	Termination of appointment of Frank Tauchnitz as a director	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
31 Mar 2010	CH01	Director's details changed for Mr Detlef Weideman on 31 March 2010	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Detlef Weideman as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Claus Bergschneider as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Joachim Hobrecker as a director	(2 pages)